Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Apr 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Montague Johnson on 10 November 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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24 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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30 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2018 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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09 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2017 |
AP01 |
Appointment of Mr Andrew Thomas Schemmel as a director on 31 May 2017
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05 Sep 2017 |
AP01 |
Appointment of Mr Robert Montague Johnson as a director on 31 May 2017
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04 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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